Feds Say Par Funding Fraud Caused $404M In Losses

By P.J. D'Annunzio · January 13, 2025, 10:18 PM EST

Prosecutors and defense attorneys spent hours in a marathon hearing Monday trying to convince a Pennsylvania judge of how much financial damage they thought the principals of the Par Funding merchant...

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Case Information

Case Title

USA v. LAFORTE, et al.

Case Number

2:23-cr-00198

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

May 05, 2023


Case Title

USA v. LAFORTE et al

Case Number

2:24-cr-00065

Court

Pennsylvania Eastern

Nature of Suit

Date Filed

February 22, 2024